ASH VALLEY FARMS LIMITED

Gt Witchingham Hall Gt Witchingham Hall, NR9 5QD
StatusDISSOLVED
Company No.00660453
CategoryPrivate Limited Company
Incorporated25 May 1960
Age63 years, 11 months, 24 days
JurisdictionEngland Wales
Dissolution31 Oct 2017
Years6 years, 6 months, 18 days

SUMMARY

ASH VALLEY FARMS LIMITED is an dissolved private limited company with number 00660453. It was incorporated 63 years, 11 months, 24 days ago, on 25 May 1960 and it was dissolved 6 years, 6 months, 18 days ago, on 31 October 2017. The company address is Gt Witchingham Hall Gt Witchingham Hall, NR9 5QD.



Company Fillings

Gazette dissolved compulsory

Date: 31 Oct 2017

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 15 Aug 2017

Category: Gazette

Type: GAZ1

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Termination director company with name termination date

Date: 08 Jun 2017

Action Date: 31 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Zaliha Williamson

Termination date: 2017-05-31

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Termination director company with name termination date

Date: 08 Jun 2017

Action Date: 31 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-05-31

Officer name: Robert Burnett

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Termination secretary company with name termination date

Date: 18 Aug 2016

Action Date: 18 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Yvonne Catherine Mary Goldingham

Termination date: 2016-08-18

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Annual return company with made up date full list shareholders

Date: 21 Jun 2016

Action Date: 24 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-24

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Change account reference date company current extended

Date: 08 Jun 2016

Action Date: 31 Dec 2016

Category: Accounts

Type: AA01

New date: 2016-12-31

Made up date: 2016-06-30

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Termination director company with name termination date

Date: 12 May 2016

Action Date: 12 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-05-12

Officer name: Yvonne Catherine Mary Goldingham

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Termination director company with name termination date

Date: 06 Apr 2016

Action Date: 06 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David John Joll

Termination date: 2016-04-06

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Accounts with accounts type dormant

Date: 11 Jan 2016

Action Date: 28 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-28

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Mortgage create with deed with charge number charge creation date

Date: 03 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 006604530006

Charge creation date: 2015-08-28

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Annual return company with made up date full list shareholders

Date: 19 Jun 2015

Action Date: 24 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-24

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Accounts with accounts type dormant

Date: 13 Apr 2015

Action Date: 29 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-29

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Appoint person director company with name

Date: 01 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert Burnett

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Annual return company with made up date full list shareholders

Date: 03 Jun 2014

Action Date: 24 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-24

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Appoint person director company with name

Date: 24 Jan 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Zaliha Williamson

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Termination director company with name

Date: 24 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Simpson

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Accounts with accounts type dormant

Date: 21 Jan 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Memorandum articles

Date: 16 Sep 2013

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 16 Sep 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage create with deed with charge number

Date: 05 Sep 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 006604530005

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Termination director company with name

Date: 06 Jun 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Noel Bartram

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Annual return company with made up date full list shareholders

Date: 28 May 2013

Action Date: 24 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-24

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Appoint person director company with name

Date: 24 May 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David John Joll

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Accounts with accounts type dormant

Date: 21 Nov 2012

Action Date: 01 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-01

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Appoint person director company with name

Date: 09 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew John Simpson

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Termination director company with name

Date: 09 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Reger

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Termination secretary company with name

Date: 09 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: David Reger

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Appoint person secretary company with name

Date: 09 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miss Yvonne Catherine Mary Goldingham

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Appoint person director company with name

Date: 09 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Yvonne Catherine Mary Goldingham

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Annual return company with made up date full list shareholders

Date: 07 Jun 2012

Action Date: 24 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-24

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Accounts with accounts type dormant

Date: 30 Mar 2012

Action Date: 03 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-03

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Change account reference date company previous extended

Date: 28 Sep 2011

Action Date: 30 Jun 2011

Category: Accounts

Type: AA01

New date: 2011-06-30

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 26 May 2011

Action Date: 24 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-24

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Legacy

Date: 03 Feb 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 4

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Accounts with accounts type dormant

Date: 23 Aug 2010

Action Date: 03 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-03

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Annual return company with made up date full list shareholders

Date: 25 May 2010

Action Date: 24 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-24

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Termination director company with name

Date: 02 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bernard Matthews

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Accounts with accounts type dormant

Date: 30 Oct 2009

Action Date: 28 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-28

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Change person director company with change date

Date: 06 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Michael Reger

Change date: 2009-10-01

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Change person director company with change date

Date: 05 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Noel Frederick Bartram

Change date: 2009-10-01

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Change person secretary company with change date

Date: 05 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-10-01

Officer name: David Michael Reger

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Legacy

Date: 26 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/09; full list of members

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Accounts with accounts type dormant

Date: 31 Oct 2008

Action Date: 30 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-30

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Legacy

Date: 12 Sep 2008

Category: Officers

Type: 288a

Description: Director appointed noel frederick bartram

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Legacy

Date: 06 Aug 2008

Category: Officers

Type: 288b

Description: Appointment terminated director neil harrison

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Legacy

Date: 11 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/08; full list of members

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Accounts with accounts type dormant

Date: 31 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 26 Jun 2007

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 26 Jun 2007

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 21 Jun 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 08 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/07; full list of members

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Memorandum articles

Date: 23 Feb 2007

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 15 Dec 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 08 Dec 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type dormant

Date: 31 Oct 2006

Action Date: 01 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-01

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Legacy

Date: 03 Jul 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/06; full list of members

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Legacy

Date: 28 Feb 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 26 Oct 2005

Action Date: 02 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-02

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Legacy

Date: 06 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/05; full list of members

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Accounts with accounts type dormant

Date: 28 Oct 2004

Action Date: 28 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-28

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Legacy

Date: 23 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/04; full list of members

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Accounts with accounts type dormant

Date: 22 Oct 2003

Action Date: 29 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-29

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Legacy

Date: 23 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/03; full list of members

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Accounts with accounts type dormant

Date: 24 Oct 2002

Action Date: 30 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-30

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Legacy

Date: 31 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/02; full list of members

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Accounts with accounts type dormant

Date: 29 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 14 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/01; full list of members

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Legacy

Date: 06 Feb 2001

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 22 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/00; full list of members

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Accounts with accounts type dormant

Date: 10 May 2000

Action Date: 02 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-02

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Legacy

Date: 16 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/99; no change of members

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Accounts with accounts type dormant

Date: 10 Mar 1999

Action Date: 03 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-03

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Legacy

Date: 18 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/98; full list of members

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Accounts with accounts type dormant

Date: 13 May 1998

Action Date: 28 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-28

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Accounts with accounts type dormant

Date: 31 Jul 1997

Action Date: 29 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-29

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Legacy

Date: 05 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/97; no change of members

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Legacy

Date: 15 Apr 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 15 Apr 1997

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 15 Apr 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Jun 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 19 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/96; no change of members

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Accounts with accounts type dormant

Date: 26 Apr 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 09 Jun 1995

Category: Annual-return

Type: 363x

Description: Return made up to 24/05/95; full list of members

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Accounts with accounts type dormant

Date: 10 May 1995

Action Date: 01 Jan 1995

Category: Accounts

Type: AA

Made up date: 1995-01-01

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Resolution

Date: 26 May 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 26 May 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 May 1994

Category: Annual-return

Type: 363x

Description: Return made up to 24/05/94; no change of members

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Accounts with accounts type dormant

Date: 26 Apr 1994

Action Date: 02 Jan 1994

Category: Accounts

Type: AA

Made up date: 1994-01-02

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Accounts with accounts type dormant

Date: 10 Jun 1993

Action Date: 03 Jan 1993

Category: Accounts

Type: AA

Made up date: 1993-01-03

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Legacy

Date: 05 Jun 1993

Category: Annual-return

Type: 363x

Description: Return made up to 24/05/93; no change of members

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Legacy

Date: 17 Jun 1992

Category: Annual-return

Type: 363x

Description: Return made up to 24/05/92; full list of members

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Resolution

Date: 12 May 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 12 May 1992

Action Date: 29 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-29

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Legacy

Date: 11 Jul 1991

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 03 Jul 1991

Category: Annual-return

Type: 363x

Description: Return made up to 24/05/91; full list of members

Documents

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Resolution

Date: 20 May 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type full

Date: 17 May 1991

Action Date: 30 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-30

Documents

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